Statements: POMEROL CAPITAL SA

Canonical ID: NK-goXTZm88QCYf7pAqENuEjd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	POMEROL CAPITAL SA	eng	us_sam_exclusions	`usgsa-s4mrph4n8`	2024-06-14
`Organization:name`	Pomerol Capital SA	eng	us_ofac_sdn	`ofac-41495`	2023-04-20
`Organization:name`	Pomerol Kepital SA	eng	ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2024-03-06
`Organization:name`	Померол Кепітал СА	ukr	ua_nsdc_sanctions	`ua-nsdc-26391-pomerol-kepital-sa`	2023-12-05
`Organization:name`	POMEROL CAPITAL SA		us_trade_csl	`ofac-41495`	2024-05-07